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UNISYS LIMITED

Learn more about UNISYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR

UNISYS LIMITED on the map

Company type: Private Limited Company
Company number: 00103709
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.26
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO. LTD.
- Outstanding on 1966.11.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, WILLEN HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, BUCKS, MK15 0YS, ENGLAND
Form type: AD01
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 18/10/2015 FROM, HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9AB
Form type: AD01
Date: 2015.10.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 280412684
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALKER / 03/11/2014
Form type: CH01
Date: 2014.12.05
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DIRECTOR APPOINTED MARTIN WALKER
Form type: AP01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER
Form type: TM02
Date: 2014.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR MARY GOULD
Form type: TM01
Date: 2013.06.10
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN
Form type: TM01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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UNISYS PAYMENT OF SERVICES PENSION SCHEME 31/03/2011
Form type: RES13
Date: 2011.04.15
£2.95
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TO ATTEND AND VOTE AT A GENERAL MEETING OF THE COMPANY 31/03/2011
Form type: RES13
Date: 2011.04.15
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08/03/11 STATEMENT OF CAPITAL GBP 280412684
Form type: SH01
Date: 2011.03.17
£2.95
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AUTHORISED SHARE CAPITAL REMOVED 07/03/2011
Form type: RES13
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED MARTIN RICHARD GODFREY
Form type: AP01
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED FRANCO PAUL MALLIA
Form type: AP01
Date: 2010.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, BAKERS COURT, BAKERS ROAD, UXBRIDGE, MIDDLESEX, UB8 1RG
Form type: AD01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 02/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KAY GOULD / 02/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 02/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KAY GOULD / 01/01/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 11/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/01/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 01/01/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/01/2010
Form type: CH03
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010
Form type: CH03
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.17
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DIRECTOR APPOINTED MR ROBERT WILLIAM FREDERICK CHAPMAN
Form type: AP01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT
Form type: TM01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SNADDEN
Form type: 288b
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR CATHERINE ROWE
Form type: 288b
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TAIT / 25/09/2008
Form type: 288c
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD BARRETT
Form type: 288b
Date: 2008.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.19
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED IAN JOHN SNADDEN
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FLETCHER
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER
Form type: 288b
Date: 2008.03.13
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DIRECTOR APPOINTED CATHERINE ELIZABETH ROWE
Form type: 288a
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR ANTHONY O'CONNOR
Form type: 288b
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20

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Company directors and board members:

GWYN REEVES (current)
Secretary, 1999.03.25
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
NICHOLAS PAUL FRASER (current)
Director, IT BUSINESS MANAGER, 2012.04.05
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
MARTIN RICHARD GODFREY (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.12.01
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
FRANCO PAUL MALLIA (current)
Director, FINANCE DIRECTOR, 2010.12.01
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
MATTHEW ROY PIERCY (current)
Director, FINANCE DIRECTOR, 2007.10.02
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
MARTIN WALKER (current)
Director, COMPANY DIRECTOR, 2014.11.03
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
STEPHEN MAXWELL FLETCHER (resigned)
Secretary, FINANCE DIRECTOR, 2002.07.09 - 2013.12.31
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
GORDON HIPKIN (resigned)
Secretary, 1992.04.02 - 1999.03.25
163 READING ROAD , WOKINGHAM
RG11 1LJ, BERKSHIRE
SANDRA TEICHMAN (resigned)
Secretary, GENERAL COUNSEL, 2000.05.25 - 2004.11.01
120 PAVILION ROAD KNIGHTSBRIDGE , LONDON
SW1X 0AX
RONALD CARL ANDERSON (resigned)
Director, ASSIST/SEC. UNISYS CORPORATION, 1994.06.13 - 1998.05.31
1702 CLAIR MARTIN PLACE , AMBLER
19002, PENNSYLVANIA
USA
HOWARD CLARK BARRETT (resigned)
Director, COMPANY DIRECTOR, 2006.04.12 - 2008.09.23
26 CHURCH VALE , LONDON
N2 9PA
ROBERT WILLIAM FREDERICK CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 2009.10.01 - 2012.04.05
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
CHRISTOPHER JOHN LESLIE CHEADLE (resigned)
Director, VICE PRESIDENT, 2001.02.02 - 2001.08.31
CRAIGMORE DUKES RIDE , GERRARDS CROSS
SL9 7LD, BUCKINGHAMSHIRE
CHRISTOPHER JOHN CHERKAS (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1992.04.02 - 1993.07.30
54 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE
SANDRA ELIZABETH CLAIREAUX (resigned)
Director, MANAGING PRINCIPAL, 2002.05.29 - 2005.12.31
280 LONGSTONE ROAD , IVER HEATH
SL0 0RN, BUCKINGHAMSHIRE
MALCOLM DAVID COSTER (resigned)
Director, PRESIDENT, 1994.03.28 - 1996.11.08
RIVENDELL 46 GOLFSIDE SOUTH CHEAM , SUTTON
SM2 7EZ, SURREY
GEORGE EDWIN COX (resigned)
Director, CHIEF EXECUTIVE, 1995.01.09 - 1999.08.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
IAIN JAMES MCNEIL DAVIDSON (resigned)
Director, 1996.02.28 - 2000.05.03
MARYLAND OLD MILL LANE , BRAY
SL6 2BD, BERKSHIRE
STEPHEN MAXWELL FLETCHER (resigned)
Director, TREASURER, 1999.09.09 - 2000.10.31
20 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0EZ, BUCKINGHAMSHIRE
STEPHEN MAXWELL FLETCHER (resigned)
Director, FINANCE DIRECTOR, 2002.07.09 - 2008.03.13
20 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0EZ, BUCKINGHAMSHIRE
DAVID JOHN FOSTER (resigned)
Director, SALES DIRECTOR, 2001.09.21 - 2008.03.13
MOORSIDE WOODLEA CHASE , DARWEN
BB3 2TP, LANCASHIRE
GARRICK LINDSAY FRASER (resigned)
Director, VP&GM PUBLIC SECTOR EUROPE, 1996.12.03 - 2000.10.31
OAT BARNS GREEN LANE COTTAGES NEWCHAPEL ROAD , LINGFIELD
RH7 6BJ, SURREY
CHARLES EDWARD FREDERICKSON (resigned)
Director, OPS GE MGR UK G C S, 1996.02.28 - 1997.05.06
103 FRANKLAND ROAD , CROXLEY GREEN
WD3 3AS, HERTFORDSHIRE
MARY KAY GOULD (resigned)
Director, GROUP ASSISTANT SECRETARY, 2004.07.20 - 2013.06.03
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
BRIAN HAROLD HADFIELD (resigned)
Director, GENERAL MANAGER, 2000.04.03 - 2004.12.31
6 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
RICHARD IVAN HICKMOTT (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.07.30 - 1995.06.19
15 CROWN STREET , REDBOURN
AL3 7JX, HERTFORDSHIRE
ROBERT GRAHAM ILLINGWORTH (resigned)
Director, QUALITY DIRECTOR, 1995.05.19 - 2005.12.31
STONESCOTE CHURCH STREET PATTISHALL , TOWCESTER
NN12 8NB, NORTHAMPTONSHIRE
BOBETTE JONES (resigned)
Director, BUSINESS EXECUTIVE, 1992.04.02 - 1994.06.13
31 MANCHESTER COURT , BERWYN
FOREIGN, PENNSYLVANIA 19312
USA
SUSAN TEMPLE KEENE (resigned)
Director, ASSISTANT SECRETARY-UNISYS COR, 1998.06.08 - 2004.07.20
502 E LAWN AVENUE , LANSDALE
19446, PENNSYLVANIA
AMERICA
MICHAEL MCCUTCHEON (resigned)
Director, ACCOUNTING DIR, 1999.09.09 - 2008.02.08
8 LAMMAS ROAD WATTON AT STONE , HERTFORD
SG14 3RH, HERTFORDSHIRE
THOMAS MCINNES (resigned)
Director, GNS GENERAL MANAGER, 2002.06.07 - 2006.06.22
7 HANSEN DRIVE WINCHMORE HILL , LONDON
N21 1SB
PHILIP MILLARD (resigned)
Director, COMPANY DIRECTOR, 1999.03.25 - 2001.08.31
9 BEECHWOOD CLOSE , HERTFORD
SG13 7HW, HERTFORDSHIRE
GEORGE GRAHAM MURPHY (resigned)
Director, VICE PRESIDENT, 1992.04.02 - 1994.03.28
FERRY LANE HOUSE FERRY LANE , WARGRAVE
RG10 8EJ, BERKSHIRE
ANTHONY O'CONNOR (resigned)
Director, PROCUREMENT DIRECTOR, 2002.06.10 - 2008.03.13
19 BLACKTHORN CLOSE TILEHURST , READING
RG31 6ZY, BERKSHIRE
JOHN WILLIAM PERRY (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.04.02 - 1994.05.01
GREAT BARN SANDPIT LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QQ, BUCKINGHAMSHIRE

Companies near to UNISYS ltd.

Information about the Private Limited Company UNISYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data